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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Suckling, Roderick Barry

    Related profiles found in government register
  • Suckling, Roderick Barry
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Suckling, Roderick Barry
    British director born in December 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Roderick Barry Suckling
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    ARDLEIGH MANAGEMENT LIMITED
    10528662
    Dissolved Corporate (2 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    EURO TRAVELLERS CHEQUE NEDERLAND LIMITED
    - now 01648767
    AIMSKILL LIMITED - 1982-08-13
    Active Corporate (37 parents)
    Officer
    2017-09-11 ~ 2021-11-30
    IIF 9 - Director → ME
  • 3
    INTERPAYMENT AUSTRALIA PTY LIMITED
    FC031199
    Active Corporate (11 parents)
    Officer
    2017-09-11 ~ 2021-11-30
    IIF 17 - Director → ME
  • 4
    TFP REALISATIONS PLC - now
    TRAVELEX FINANCING PLC
    - 2023-03-24 08566601
    Dissolved Corporate (15 parents)
    Officer
    2017-07-31 ~ 2021-11-30
    IIF 1 - Director → ME
  • 5
    TFS23 LIMITED - now
    TRAVELEX FINANCIAL SERVICES LIMITED
    - 2023-12-15 01453781 02181580... (more)
    THOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27
    THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
    Active Corporate (29 parents)
    Officer
    2017-09-11 ~ 2021-11-30
    IIF 15 - Director → ME
  • 6
    TGFS23 LIMITED - now
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED
    - 2024-01-11 00198600 01453781... (more)
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2017-09-11 ~ 2021-11-30
    IIF 16 - Director → ME
  • 7
    TGI REALISATIONS LIMITED - now
    TRAVELEX GROUP INVESTMENTS LIMITED
    - 2023-03-24 00681752 07568579
    TRAVELLERS EXCHANGE CORPORATION LIMITED - 1999-01-29
    BORZO INVESTMENTS PLC - 1991-01-01
    Dissolved Corporate (22 parents)
    Officer
    2017-07-31 ~ 2021-10-29
    IIF 2 - Director → ME
  • 8
    TL REALISATIONS LIMITED - now
    TRAVELEX LIMITED
    - 2023-03-24 04001915
    TRAVELEX PLC - 2005-07-26
    IBIS (576) LIMITED - 2000-07-14
    Dissolved Corporate (36 parents, 14 offsprings)
    Officer
    2017-07-31 ~ 2021-10-29
    IIF 4 - Director → ME
  • 9
    TRAVELEX ACQUISITIONCO LIMITED
    12757830
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2020-08-06 ~ 2021-12-31
    IIF 5 - Director → ME
  • 10
    TRAVELEX CENTRAL SERVICES LIMITED
    - now 05393800
    IBIS (922) LIMITED - 2005-04-19
    Active Corporate (23 parents)
    Officer
    2017-07-31 ~ 2021-11-30
    IIF 12 - Director → ME
  • 11
    TRAVELEX CLOUD SERVICES LIMITED
    - now 00260355
    TRAVELEX FRANCE HOLDINGS LIMITED
    - 2019-03-05 00260355
    THOMAS COOK BANKERS FRANCE LIMITED - 2001-11-16
    Dissolved Corporate (26 parents)
    Officer
    2019-03-05 ~ 2021-11-30
    IIF 11 - Director → ME
  • 12
    TRAVELEX FOREIGN COIN SERVICES LIMITED
    - now 02884875
    IBIS (258) LIMITED - 1994-05-04
    Active Corporate (28 parents)
    Officer
    2017-07-31 ~ 2020-07-30
    IIF 8 - Director → ME
  • 13
    TRAVELEX INDIA PRIVATE LIMITED
    FC032332
    Converted / Closed Corporate (17 parents, 1 offspring)
    Officer
    2017-09-29 ~ 2021-11-30
    IIF 10 - Director → ME
  • 14
    TRAVELEX ISSUERCO 2 PLC
    13166120 12749698
    Active Corporate (8 parents)
    Officer
    2021-01-29 ~ 2021-11-30
    IIF 7 - Director → ME
  • 15
    TRAVELEX ISSUERCO LIMITED
    12749698 13166120
    Dissolved Corporate (7 parents)
    Officer
    2020-08-06 ~ 2021-11-30
    IIF 6 - Director → ME
  • 16
    TRAVELEX TC AUSTRALIA PTY LIMITED
    FC031200
    Active Corporate (8 parents)
    Officer
    2017-09-11 ~ 2021-11-30
    IIF 18 - Director → ME
  • 17
    TRAVELLERS CHEQUES ENCASHMENT SERVICES LIMITED
    08307855
    Active Corporate (15 parents)
    Officer
    2017-09-11 ~ 2021-11-30
    IIF 13 - Director → ME
  • 18
    TRTC23 LIMITED - now
    TRAVELEX RAND TRAVELLERS CHEQUES LIMITED
    - 2023-12-15 03456206
    THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 2003-09-15
    TOURMAJOR LIMITED - 1998-01-05
    Active Corporate (35 parents)
    Officer
    2017-09-11 ~ 2021-11-30
    IIF 14 - Director → ME
  • 19
    TU REALISATIONS LIMITED - now
    TRAVELEX UK LIMITED
    - 2023-03-24 01985596
    TRAVELLERS EXCHANGE CORPORATION PLC - 1991-01-01
    Liquidation Corporate (36 parents, 1 offspring)
    Officer
    2017-07-31 ~ 2021-10-29
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.